by Jyotsna Bucktowar | Mar 25, 2024
by AdrianaAMLP | Feb 28, 2024
The maritime shipping industry is crucial for global trade and growth, linking countries and economies worldwide. However, because of its global reach, it faces unique challenges with financial sanctions. To help businesses navigate these complexities and ensure...
by Jyotsna Bucktowar | Feb 28, 2024
The UK failed to freeze a property purchased by an offshore shell company tied to Kremlin insider Igor Komarov. UK land registry and the Pandora Papers reveal the now trust-controlled company still owns the asset, bought for over $16.5 million in 2007…
by AdrianaAMLP | Feb 22, 2024
This strategy explains how sanctions can be used as a foreign and security policy tool and the continued investment, partnerships and structures that support sanctions.
by AdrianaAMLP | Feb 1, 2024
Covers 2 Myanmar military divisions responsible for carrying out serious human rights violations and 2 state-owned enterprises which provide economic resources and support to the Myanmar security forces.
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